Federal contract award

2032H823F00139

BANK SECRECY ACT 2.0

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Award details

Obligations, current value and potential value describe different measures; they are never added together.

FieldReported value
AgencyDepartment of the Treasury
OfficeSPECIAL OPERATIONS
NAICS541611 — Administrative Management and General Management Consulting Services
PSCB506 — Data Analysis (other than scientific)
Parent award / vehicle2032H519A00011
Set-asideNot reported
Pricing typeFIRM FIXED PRICE
Obligations$5.1M
Current contract value$5.1M
Potential contract value / ceiling$5.1M
Start dateAug 17, 2023
Current end dateAug 16, 2025
Potential end dateAug 16, 2026
Latest award activityAug 6, 2025
Source loadedSep 26, 2026

Funding and modification history

Showing the latest 6 of 6 loaded transactions. Negative values are deobligations.

DateModificationObligation changeDescription
Aug 6, 2025P00005$1.7MTHIS TASK ORDER IS TO IMPROVE THE BANK SECRECY ACT AUDITING PROCESS THROUGH AUTOMATION AND ANALYTICS TO SAFEGUARD THE FINANCIAL SYSTEM FROM THE ABUSE OF FINANCIAL CRIME, DETER TERRORIST FINANCING, DISRUPT MONEY LAUNDERING, AND OTHER ILLICIT ACTIVITY.
Apr 15, 2025P00004$0THIS TASK ORDER IS TO IMPROVE THE BANK SECRECY ACT AUDITING PROCESS THROUGH AUTOMATION AND ANALYTICS TO SAFEGUARD THE FINANCIAL SYSTEM FROM THE ABUSE OF FINANCIAL CRIME, DETER TERRORIST FINANCING, DISRUPT MONEY LAUNDERING, AND OTHER ILLICIT ACTIVITY.
Mar 24, 2025P00003$0BANK SECRECY ACT 2.0
Jul 24, 2024P00002$1.8MBANK SECRECY ACT 2.0
May 1, 2024P00001$72.9KBANK SECRECY ACT 2.0
Jul 26, 20230$1.6MBANK SECRECY ACT 2.0

Research next steps

  1. Verify whether remaining options may extend performance beyond the current end date.
  2. Confirm the ordering vehicle and your eligibility or a qualified teaming route.
  3. Review the award scope and buyer evidence before making a bid/no-bid decision.